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WELLESLEY HOLDCO LIMITED

Company number 09349380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
07 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 SH19 Statement of capital on 14 June 2023
  • USD 42,216,385
14 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 13/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2023 CAP-SS Solvency Statement dated 13/06/23
14 Jun 2023 SH20 Statement by Directors
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
13 May 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • USD 165,216,385
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • USD 102,257,480
02 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • USD 99,257,480
19 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • USD 92,257,480
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • USD 87,257,480
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • USD 77,357,480
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates